Statements: Mohammad Ali Al Habbo

Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2024-11-28
`Person:addressEntity`	`addr-68aaf4bbe22b7124033d30d97b1bf28a91e75ad8`	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-04-20
`Person:alias`	Alhobo	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-11-05
`Person:alias`	Al-Hebo	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-11-05
`Person:alias`	Habo	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-11-05
`Person:alias`	Mohamad Abdulkarim	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2022-04-27
`Person:alias`	Habu	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-11-05
`Person:alias`	Al-Habu	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-11-05
`Person:alias`	Hebbo	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-11-05
`Person:alias`	Muhammad Abd-al-Karim	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-11-05
`Person:birthDate`	1983-10-01	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2024-10-28
`Person:birthDate`	1983-10-15	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2024-10-28
`Person:birthDate`	1980-01-01	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2024-10-28
`Person:birthPlace`	Raqqa, Syrian Arab Republic	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-04-20
`Person:createdAt`	2020-06-21	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2025-09-26
`Person:id`	0c7dd2819a628f66092f1ba49c7b7ab83c6754e2	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2025-09-26
`Person:name`	Mohammad Ali Al Habbo	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2022-04-27
`Person:nationality`	sy	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-04-20
`Person:notes`	Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Syrian Arab Republic number 00814L001424; a) Syrian Arab Republic national identification card number 10716775 b) Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2025-09-03
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6264-mohammad-ali-al-habbo`	2023-04-20

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